EX-99.2 3 lmnl-ex99_2.htm EX-99.2 EX-99.2

 

 

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EXHIBIT 99.2

VIA SEDAR

 

 

June 5, 2023

 

 

Alberta Securities Commission

Autorité des marchés financiers (Québec)

British Columbia Securities Commission

Manitoba Securities Commission

New Brunswick Securities Commission

Service Newfoundland and Labrador

Nova Scotia Securities Commission

Ontario Securities Commission

Prince Edward Island Securities Office

Saskatchewan Financial Services Commission

 

 

Re: Report of Voting Results pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations NI 51-102 »)

 

Following the Annual Meeting of Shareholders of Liminal BioSciences Inc. (the “Company”) held virtually on June 5, 2023 (the “Meeting”), and in accordance with section 11.3 of NI 51-102, continuous disclosure obligations, we hereby advise you of the matters voted upon at the Meeting and the voting results, the whole as detailed in the Management Information Circular of the Company dated April 14, 2023 (the “Circular”). According to the scrutineers’ report, the shareholders present at the meeting, in person or by proxy, represented 2,235,519 common Shares, or 72.02% of the 3,104,222 common shares outstanding on April 26, 2023, the record date for the Meeting.

 

 

Election of Directors of the Company

 

The six (6) nominees set forth in the Circular were elected as directors of the Company to hold office until the next annual meeting of shareholders or until their successors are elected or appointed.

 

Name of Nominee

 

For

 

Withheld / Abstain

 

 

Votes

%

 

Votes

%

Alek Krstajic

 

2,027,866

98.76

 

25,427

1.24

Simon Best

 

2,021,889

98.47

 

31,405

1.53

Gary Bridger

 

2,028,017

98.77

 

25,277

1.23

Neil A. Klompas

 

2,028,133

98.77

 

25,160

1.23

Eugene Siklos

 

2,027,982

98.77

 

25,311

1.23

Timothy Steven Wach

 

2,025,888

98.67

 

27,406

1.33

 

 

 

www.liminalbiosciences.com

info@liminalbiosciences.com

+1.450.781.0115

Liminal BioSciences inc.

440 Boul. Armand-Frappier,

Suite 300 Laval, Québec,

H7V4B4, Canada

 


 

 

Appointment of Auditors

 

PricewaterhouseCoopers LLP were appointed as auditors of the Company to hold office until the next annual meeting of shareholders, and the board of directors was authorized to fix the auditors’ remuneration.

 

For

 

Withheld / Abstain

Votes

%

 

Votes

%

2,211,279

98.95

 

23,570

1.05

 

 

 

 

 

 

Liminal BioSciences Inc.

 

(s) Marie Iskra

Marie Iskra

General Counsel

 

www.liminalbiosciences.com

info@liminalbiosciences.com

+1.450.781.0115

Liminal BioSciences inc.

440 Boul. Armand-Frappier,

Suite 300 Laval, Québec,

H7V4B4, Canada